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HomeMy WebLinkAbout20172798.tiffRECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO AUGUST 14, 2017 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Administration Building, Greeley, Colorado, August 14, 2017, at the hour of 9:00 a.m. ki ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Julie A. Cozad, Chair Commissioner Steve Moreno, Pro-Tem Commissioner Sean P. Conway Commissioner Mike Freeman Commissioner Barbara Kirkmeyer Also present: County Attorney, Bruce Barker Acting Clerk to the Board, Stephanie Frederick Controller, Barbara Connolly El MINUTES: Commissioner Moreno moved to approve the minutes of the Board of County Commissioners meeting of August 9, 2017, as printed. Commissioner Conway seconded the motion, and it carried unanimously. CERTIFICATION OF HEARINGS: Commissioner Conway moved to approve the Certification of Hearings conducted on August 9, 2017, as follows: 1) USR17-0007 — Mark and Alma Garcia, and 2) PCSC17-0003 — Roger and Sheryl Hill. Commissioner Kirkmeyer seconded the motion, which carried unanimously. AMENDMENTS TO AGENDA: There were no amendments to the agenda. CONSENT AGENDA: Commissioner Moreno moved to approve the Consent Agenda as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. El PUBLIC INPUT: Chair Cozad advised all in attendance that usually the Board does not allow comments on public input when an item is on the Agenda and asked the speakers to sign in. Carl Erickson, resident of Greeley, expressed how removing County Council will remove the checks and balances. Dave Kisker, resident of Johnstown, suggested moving forward with the ballot question appears to be retaliation against the County Council, because they ordered an audit to be completed. He stated he / / 9O 17 Minutes, August 14, 2017 Page 1 2017-2798 BC0016 would like the County Council to be strengthened and made more independent with their own budget. He proposed forming a County Ethics Commission so there will be proper oversight, Mr. Kisker submitted a letter as Exhibit "A". Gene Stille, resident of Eaton and member of County Council, read a letter, marked Exhibit "B", expressing his feelings about disbanding the County Council. He stated the Charter is the reason for the formation of the County Council. Mr. Stille explained the County Council responsibility is to review all aspects of County government and submit periodic reports to the public. He stated he is concerned about who the employees and public will go to with issues and concerns, if the County Council is disbanded. Mr. Stille stated disbanding will cause confusion and discontent and it is not the right thing to do now. In response to Commissioner Conway, Mr. Stille stated that former County Council, Don Mueller, didn't want to disband the County Council. Charles Tucker, resident of Pierce and former County Council member, expressed his concerns with voting to disbanding the County Council in an off -election year. In response to Commissioner Conway, Mr. Tucker believes the ballot issue should wait. Bill Jerke, resident of La Salle and former County Commissioner, stated he participated in several meetings with regards to the function of County Council and feels that the County Council has not done what it was intended to do. He stated there a two (2) different types of people who run for the County Council. He suggested the need to proceed with a ballot question but cautioned not to create the illusion of retaliation. Mr. Jerke explained the Commissioners suggested an annual audit of County Government. In response to Commissioner Moreno, Mr. Jerke confirmed he is suggesting a performance audit. Gary Oplinger, resident of Johnstown, reported the County Council is a volunteer position and audits are good practice. He stated the Board of County Commissioners should be able to explain to the constituents why they want to disband the County Council. Richard Grimaud, resident of Johnstown, expressed his concern with the hasty decision to disband the County Council and referred to the Home Rule Charter and stated to have good government there should be checks and balances. Mr. Grimaud submitted a letter as Exhibit "C". Karen Speed, resident of Windsor, expressed her beliefs with government oversight. She stated it is effective at the Federal level and it can work at the County level as well. She stated the County Council needs to be retained to ensure the goal of responsible and transparent government. Diane West, resident of Windsor, disagreed with disbanding the County Council which provides the checks and balances for the Commissioners. She stated she believes a small group of citizens who have a problem with County Council are receiving special treatment. She expressed her concern with the County Council being disbanded and the Commissioners being able to set their own salaries. Chair Cozad clarified for Ms. West that there wouldn't be a special election; there is an election in November and the Commissioners do not set their own salaries, the legislature would set the salaries. Ellen De Lorenzo, resident of Johnstown, stated she is opposed to eliminating the County Council because she believes in the process of checks and balances. Mark Lolly, resident of Johnstown, stated he doesn't feel like he needs an intermediate to speak with the Commissioners. However; explained he would like to see the Commissioners proceed slowly and with caution when approaching the issue of letting the residents vote on this matter. Minutes, August 14, 2017 Page 2 2017-2798 BC0016 Eric Ewing, resident of La Salle, stated this decision feels rushed and suspicious and there needs to be more oversight to avoid potential problems and a waste of tax dollars. In response to Mr. Grimaud, Chair Cozad stated the matter has not yet been presented to the public as a ballot issue. BIDS: el 1) APPROVE BID #61700122, NUNN GRADER SHED (WATER WELL) - DEPARTMENT OF BUILDINGS AND GROUNDS: Barb Connolly, Controller, presented the sole bid from Quality Well and Pump in the amount of $36,500.00 for the first 700 feet. In response to Commissioner Conway, Toby Taylor, Director of Buildings and Grounds, stated they only had one vendor who replied to the bid. Commissioner Moreno moved to approve said sole bid. The motion was seconded by Commissioner Kirkmeyer, and it carried unanimously. NEW BUSINESS: 1) CONSIDER CONTRACT ID #1293 AGREEMENT FOR CHILD PROTECTION SERVICES AND AUTHORIZE CHAIR TO SIGN — DUNGARVIN COLORADO, LLC: Judy Griego, Director of Department of Human Services, reviewed the terms of the agreement to provide developmental disability services to specific youth. Commissioner Kirkmeyer moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Freeman and it carried unanimously. El 2) CONSIDER ATTESTATION STATEMENT FOR COLLABORATIVE MANAGEMENT INCENTIVE FUNDING AWARD FOR SFY 2017-2018 AND AUTHORIZE THE DIRECTOR OF HUMAN SERVICES TO SIGN: Ms. Griego presented the attestation statement from the Colorado Department of Human Services requiring that the collaborative management program track clients in target populations. Commissioner Kirkmeyer moved to approve said attestation statement and authorize the Director of Human Services to sign. Seconded by Commissioner Moreno, the motion carried unanimously. 3) CONSIDER CONTRACT ID #1294 AGREEMENT AMENDMENT #3 FOR COUNTY INCENTIVES PROGRAM AND AUTHORIZE CHAIR TO SIGN: Ms. Griego presented the amendment which will allow Weld County to receive an additional $73,433.30 if other counties do not meet the performance measurements. Commissioner Conway moved to approve said agreement amendment and authorize the Chair to sign. The motion, which was seconded by Commissioner Kirkmeyer, carried unanimously. El 4) CONSIDER CONTRACT ID #1352 REGIONAL COMMUNICATIONS USER AGREEMENT AND AUTHORIZE CHAIR TO SIGN - TOWN OF GARDEN CITY: Bruce Barker, County Attorney, reviewed the terms of the agreement for dispatch services for the Town of Garden City. Commissioner Kirkmeyer moved to approve said User Agreement and authorize the Chair to sign. The motion was seconded by Commissioner Conway and it carried unanimously. 5) CONSIDER CONTRACT ID #1319 REQUEST TO RE -ISSUE STOCK CERTIFICATES FOR SHARES OF STOCK — RURAL DITCH COMPANY: Devin Traff, Department of Public Works, reported Weld County is the process of selling Hokestra Pit along with 3.75 shares of the Rural Ditch, to the Central Colorado Water Conservancy District; however, two (2) of the original stock certificates cannot be located. He requested the Board submit an approved resolution with the ditch company declaring the original certificates have been lost and will need to be re -issued. In response to Chair Cozad, Mr. Traff stated the stock certificates are normally kept with the Clerk to the Board; however, ther is some Minutes, August 14, 2017 Page 3 2017-2798 BC0016 incertainity as to whether they were received. Commissioner Conway moved to approve said re -issuance of Weld County's rural ditch stock certificates. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. 6) CONSIDER TEMPORARY CLOSURE OF CR 24.5 BETWEEN CRS 9.5 AND 11: Janet Lundquist, Department of Public Works, presented the closure effective August 14, 2017, through August 17, 2017, for new roadway construction. She stated it is a project with the Town of Firestone and Weld County. Commissioner Conway moved to approve said closure. The motion was seconded by Commissioner Freeman and it carried unanimously. El 7) CONSIDER TEMPORARY CLOSURE OF CR 20.5 BETWEEN CR 7 AND 1-25 FRONTAGE ROAD SOUTH: Ms. Lundquist reviewed the closure effective August 22, 2017, through August 25, 2017, for a 15 -inch drainage culvert replacement. She explained staff will use standard road signs and barricades, and there will be no dust abatement because the detour route is paved. Commissioner Moreno moved to approve said closure. Seconded by Commissioner Conway, the motion carried unanimously. ei 8) DIRECT WELD COUNTY ATTORNEY TO PREPARE RESOLUTION FOR CONSIDERATION ON AUGUST 16, 2017, SUBMITTING TO THE QUALIFIED ELECTORS OF WELD COUNTY PROPOSED AMENDMENTS TO THE WELD COUNTY HOME RULE CHARTER TO ELIMINATE THE WELD COUNTY COUNCIL: Commissioner Freeman moved to continue this matter to August 28, 2017. The motion, which was seconded by Commissioner Kirkmeyer, carried unanimously. Commissioner Moreno expressed his appreciation for everyone bringing their concerns about the ballot issue. He stated he agrees with a lot of the comments brought forward today and he does not support putting this item on the ballot for this year's election. Commissioner Freeman stated he agrees with comments from Commissioner Moreno, and the Commissioners will take the time to make an informed decision about the ballot issue. lE1 Commissioner Conway suggested it would be important to listen to everything that was discussed at the meeting. He expressed it looks rushed the way it has been presented and he wants to avoid the misperceptions. Commissioner Kirkmeyer stated there has been a lot of discussion about the County Council ballot issue and people are suggesting to let the citizens vote on it by putting it on the ballot. She expressed the Commissioners have a responsibility to listen to the concerns of the public. Chair Cozad added to the other Commissioners comments and stated she has spoken with a lot of citizens who would like to see this on the ballot. She stated her hesitation comes with the timing of this audit and she expressed she cares about the citizens of the County. Commissioner Moreno requested that citizens refrain from issuing threats of a recall. Commissioner Freeman stated he isn't committed to putting this on the ballot but would like to see the language that the County Attorney comes up with. Upon a roll call vote the motion passed three to two with Commissioners Conway, and Cozad are opposed. El Mr. Barker stated the language will be available for the public on the County website before the August 28, 2017. In response to Commissioner Conway, Mr. Barker stated he will have the language available August 21, 2017. (Clerk's Note: The Board recessed at 10:24 a.m. and reconvened at 10:40 a.m.) 9) CONSIDER COMMISSIONER MIKE FREEMAN AS ELECTOR ON BEHALF OF THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY IN ELECTION ON AUGUST 15, 2017, AS ORDERED IN WELD COUNTY DISTRICT COURT CASE NO. 16CV30542: Mr. Barker stated this is to appoint Commissioner Freeman to participate in a vote on behalf of the Board which was ordered by the court in the dispute of Severance and Timnath as to which municipality is going to annex certain properties. Commissioner Kirkmeyer moved to appoint Commissioner Freeman as the elector on behalf of the Board. The motion, which was seconded by Commissioner Moreno, carried unanimously. Minutes, August 14, 2017 Page 4 2017-2798 BC0016 10) CONSIDER THE DISSOLUTION OF WELD COUNTY DELWOOD AVENUE LOCAL IMPROVEMENT DISTRICT NO. 1995-2: Don Warden, Director of Finance and Administration, reviewed the details of the house keeping from the Department of Local Affairs. Commissioner Conway moved to approve said dissolution of Delwood Avenue Local Improvement District. The motion, which was seconded by Commissioner Moreno, carried unanimously. 11) SECOND READING OF CODE ORDINANCE #2017-07, IN THE MATTER OF REPEALING AND REENACTING WITH AMENDMENTS, CHAPTER 3 HUMAN RESOURCES (EMPLOYEE BENEFITS), OF THE WELD COUNTY CODE: Commissioner Kirkmeyer moved to read Code Ordinance #2017-07 by title only. Seconded by Commissioner Conway, the motion carried unanimously. Mr. Barker read the title for the record. Patti Russell, Director of the Department of Human Resources, stated there have been no changes since first reading. No public testimony was offered concerning this matter. In response to Commissioner Conway, Ms. Russell explained the changes were made for recruiting and retention efforts made in regards to first responder positions. Chair Cozad recused herself from voting on this matter because her spouse works in the jail and is subject to the policy. Commissioner Conway moved to approve on Second Reading. Seconded by Commissioner Freeman, the motion carried unanimously. PLANNING: El 1) REQUEST TO EXTEND THE HOURS OF OPERATION FOR MINOR AMENDMENT, MUSR15-0020, TO A SITE SPECIFIC DEVELOPMENT PLAN AND USE BY SPECIAL REVIEW PERMIT, USR-1687, FOR MINERAL RESOURCE DEVELOPMENT FACILITIES, INCLUDING OPEN PIT MINING AND MATERIALS PROCESSING AND ASPHALT AND CONCRETE BATCH PLANTS, ALONG WITH IMPORTATION OF RESOURCE MATERIALS IN THE A (AGRICULTURAL) ZONE DISTRICT - JOURNEY VENTURES, LLC: Michelle Martin, Department of Planning Services, presented the request for the extension of operation hours and referenced the Section of the Code which reflects this process. She reviewed the minor amendment which the Commissioners approved extending the hours of operation to 1.5 hours before daylight and an hour after daylight. Don Dunker, Department of Public Works, stated the County Road 49 Corridor Project needs to be completed by December 31, 2017, to avoid having to pay fines. Chris Leone, representative of J2 Contracting, clarified this request is not for hauling in and out of the pit, as the previous request was for support concrete paving operations and it was to extend the hours hauling in and outside of the pit. He explained all the options they have tried have not been enough so it was decided they need night-time hours to complete the project within the deadline. Cari Graybill, surrounding property owner (SPO), reported she did not receive a notice and the neighbors who did receive the notice didn't get theirs until August 10, 2017. Ms. Graybill expressed her frustration with Journey Ventures and the compromise from the neighbors with letting Journey Ventures extend the operating hours. She is disappointed that the company hasn't monitored their truck drivers to ensure they obey traffic laws and aren't using their jake brakes. She stated there has not been any road maintenance or follow through concerning Journey Venture's permit. Ms. Graybill submitted a letter and photos, marked Exhibit A, and stated she is not in support of Journey Ventures extending their operating hours. In response to Commissioner Conway, Ms. Graybill stated she doesn't always document or report incidents. Alison Hoff, SPO, expressed her concerns with the excessive speeding of the semi -trucks and the constant use of jake brakes. She stated she has witnessed trucks turning in front of vehicles and not Minutes, August 14, 2017 Page 5 2017-2798 BC0016 coming to a complete stop. Ms. Hoff stated the trucks should not be turning west onto County Road 58. She reported Journey Ventures is already mining seven (7) days a week. She stated this is a bus route, and the children are picked up at 6:40a.m., and she has concerns with the safety for the children. She submitted pictures as Exhibit B. a In response to Chair Cozad, Ms. Graybill clarified the trucks staged on CR 58. She stated she has video of a Driver cleaning concrete out of his truck. She explained there is a picture of a truck staged on CR 51 to dump bentonite. EI Sandy Thoutt, SPO, stated her main concern is knowing the plan for lighting at the pit in the evenings and how will it affect the neighbors. She stated she doesn't want there to be more beeping noise at night. She requested the Commissioner do not extend the hours to 24/7. Marsha Baker, SPO, reviewed the Special Review Permit and submitted a copy as Exhibit C. She specifically addressed Development Standard #7 which states, Journey Ventures, LLC, shall construct a left-hand turn lane on CR 53 for northbound traffic, prior to hauling off site. She stated she spoke to Greg at the plant and received a good response. In response to Commissioner Conway, Ms. Baker stated she agrees with Ms. Graybill that nothing in the permit has been followed and she would like a phone number that can access a person 24 hours a day. Bill Dunn, SPO, stated he is opposed to the 24 -hour operating permit, because he doesn't see the benefit of having the plant operate for twenty-four hours. Steve Rossencrest, SPO, stated he agrees with the previous comments already made. El Jeese Stewart, SPO, stated all the truck traffic has becomes a problem and the trucks do not slow down. In response to Commissioner Kirkmeyer, Don Dunker, Department of Public Works, explained the improvements have not been addressed, but staff did improve the turn radii at CRs 58 and 53, before hauling operations occurred. Elizabeth Relford, Department of Public Works, stated a letter was sent to J-2 Contracting on October 19, 2016, notifying them that they have met the triggers for the improvements agreement for the CR 58 and 53 intersection. She reported Journey Ventures should have their construction drawings completed by the end of 2017, and once they are approved they will need to submit their right-of-way acquisition. She reviewed the completion date was pushed to 2020, because there are bridges that need to be constructed. Commissioner Kirkmeyer stated she feels that there should be a Probable Cause hearing instead of a request for an extension of hours. In response to Chair Cozad, Ms. Martin stated this is the first she is hearing of these issues and she is unaware if they are in compliance with their USR. Mr. Leone stated he is in compliance of the USR because there is an Improvements Agreement that has not been recorded and it dictates timelines for the improvements. Commissioner Conway stated the previous minutes show the request. Minutes, August 14, 2017 Page 6 2017-2798 BC0016 Commissioner Kirkmeyer stated the Improvements Agreement from 2009, states prior to hauling and an Improvements Agreement from 2015, Mr. Leone clarified the Improvements Agreement is from 2009. She stated she feels like there is miscommunication concerning the Improvement Agreement. In response to Chair Cozad, Mr. Dunker stated if the hours of operation are not extended the County does have other options. He stated Interstate Highway Company will have to obtain the rock somewhere else to complete the project by December 31, 2017. El Commissioner Kirkmeyer recommended the operator needs to get in compliance and stated she will not be in support of the extension. In response to Commissioner Freeman, Mr. Dunker stated there are other pits to get the materials from, for example, they can get it from Varra Pit, which is the closest. Mr. Dunker stated there will be an impact on the construction of the road if they are hauling materials from farther away. Commissioner Conway stated they can still get their materials from Journey Ventures Pit but there could be a delay in getting the project complete, however, he doesn't feel that any business in the County should impact the neighbors, so he will not be in support of extending the operation hours. Commissioner Kirkmeyer moved to deny the request to extend the hours of operation to 24 hours, seven (7) days a week. The motion was seconded by Commissioner Conway, and it carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the Consent Agenda. Code Ordinance #2017-07 was approved on Second Reading. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Clerk to the Board. There being no further business, this meeting was adjourned at 11:45 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: ddtiftvt) j,d0; 6k, Weld County Clerk to the Board BY: uty Clerk to the Board ozad, Chair Steve Moreno, Pro-Tem EXCUSED DATE OF APPROVAL Sean P. Conway Mike Freeman `G lL( �,/C ✓iLL J,A arbara Kirkmeyer / Minutes, August 14, 2017 Page 7 2017-2798 BC0016 Cheryl Hoffman From: Sent: To: Subject: Attachments: Bruce T. Barker, Esq. Weld County Attorney P.O. Box 758 1150 "0" Street Greeley, CO 80632 (970) 356-4000, Ext. 4390 Fax: (970) 352-0242 Bruce Barker Monday, August 14, 2017 9:51 AM Commissioners; CTB FW: Emailing BOCC meeting on ballot measure.pdf BOCC meeting on ballot measure.pdf EXHIBIT rRtien. In Confidentiality Notice: This electronic transmission and any attached documents or other writings are intended only or the person or entity to which it is addressed and may contain information that is attorney privileged and confidential, or otherwise protected from disclosure. If you have received this communication in error, please immediately notify sender by return e-mail and destroy the communication. Any disclosure, copying, distribution or the taking of any action concerning the contents of this communication or any attachments by anyone other than the named recipient is strictly prohibited. From: Dave Kisker [mailto:dave.kisker@gmail.com] Sent: Monday, August 14, 2017 9:49 AM To: Bruce Barker <bbarker@weldgov.com> Subject: Fwd: Emailing BOCC meeting on ballot measure.pdf I probably should have included you on this submission. My comments from today. Forwarded message From: "Dave Kisker" <dave.kisker@gmail.com> Date: Aug 14, 2017 9:28 AM Subject: Emailing BOCC meeting on ballot measure.pdf To: <mfreeman@weldgov.com>, <jcozad weldgov.com>, <bkirkmeyer car weldgov.com>, <sconway@weldgov.com>, <smoreno@weldgov.com> Cc: 1 Memo to BOCC AUGUST 14th, 2017 From the BOCC meeting of September 21, 2016 "I think who needs to be hearing from the citizens is not the five of us," Commissioner Chairman Mike Freeman said. "I think we need to separate ourselves from the charter review committee and what they're looking at." "It would keep the commissioners' influence out of the decision -making process..." What has changed? Of course, as we all know the major thing that has changed is that the Weld County Council has developed a spine and actually moved forward with an audit of the County Clerk and Reporter. And the Board of County Commissioners. Of course, it's not the CCR that is making an effort to eliminate the Council. So, one can only conclude that the changed element is the successful performance audit of the County Commissioners. Even though none of us knows the content of that audit, given what we do know about some of this Board's actions over the last year, this action, that appears to be retaliation against the Council may not be surprising. Furthermore, the argument that the Council is a waste of money doesn't seem valid. After all, the Council members are unpaid and have a very limited budget. In typical years, their expenditures would barely pay for two trips to Jackson Hole, and not even half of a trip to Breckenridge. So, instead of eliminating the Council, I'm here today to ask this Commission to instead STRENGTHEN the Council by making it more independent. 1. Give the Council its own budget that does not need approval from this Board. 2. This should include hiring its own independent legal Counsel when necessary. 3. Charge the Council with developing and forming a County Ethics Commission, independent from either the Council or this Board. There may be other significant improvements that can be made, such as better records archiving and accessibility. If you are truly interested in the concerns of Weld County residents, then give us the choice : Do we eliminate the Council? Or do we STRENGTHEN it? Dave Kisker 6681 Apache Road Johnstown, CO 80534 To: Weld County Board of Commissioners From: Gene Stille Subject: County Council I would like to express, up front, that I am adamantly opposed to disbanding of the Weld County Council. When it functions correctly and performs all of its responsibilities, it can save the tax payers money and hold the elected officials responsible. If there is no County Council, why have a Home Rule Charter? Who would perform the functions of the County Council? How would you address all those functions on a ballot issue? As many have indicated, there simply is not enough time between now and September 8th deadline for public input. You are aware of the following: • The Weld County Council is charged to review all aspects of County government and makes periodic written reports to the people. • The Council invites Weld County citizens and employees to present their comments, ideas, or concerns regarding Weld County government for the Council to review. • In addition to reviewing county government, the Council has five functions defined in the Weld County Home Rule Charter: 1. Set salaries of elected county officials. 2. Fill vacancies on the Board of County Commissioners and on the Weld County Council. 3. May suspend an elected official formally charged or indicted for the commission of a crime or when a valid petition for recall of an elected official is presented. 4. Review conflicts of interest between any county officer, member of an appointed board, or employee, and any enterprise or organization doing business with Weld County. 5. To consider requests from the Board of County Commissioners to grant an increased mill levy. Consider the first bullet point. Who would do the review? Another audit group? Look how long it took to do just two departments. Consider the second bullet point. Who would the County citizens and employees present their comments, ideas, or concerns to? Another department set up by the commissioners? Why not keep what we've got? If, you as commissioners had time to listen to the citizenry, most citizens would find the commissioner board to be to intimidating. Don't think they can't be intimidating, because previously when I was a Councilman, I presented an issue to the Board of Commissioners and they wanted me "to go away". I didn't, and the issue got resolved by a shake up in the departments. That employee, who brought it to my attention, would never have been able to express his concerns. When I previously was on the Council, it was my suggestion and motion that we go from a two term limit to a three term limit for all elected officials. I was on the Ad Hoc committee to develop the language to put it on the ballot and bring it to the people. It passed overwhelmingly. How would something like that get accomplished if there wasn't someone representing the constituents? Now the third bullet point. How would all these functions, 1 thru 5, get accomplished? Would you let the state legislature do Item Number 1? Though they do to a certain extent by establishing rates for the different county categories (I thru VI), as a Home Rule Charter, we don't have to abide by those standards. Again, when previously was on the Council, it was my suggestion and motion that we go from a Category III to a Category for all elected officials. How would that have gotten done had it not been for the Council? Item Number 2. The commissioners could fill their own vacancies like many other boards/districts, but it seems that if the Council does the filling, there would be less likely to have the constituents raising concerns for nepotism and the "good ole boys club". Item Number 3. That could be addressed by a different department, e.g. the DA or Sheriffs department, but that is one of the important functions for the Council under the Home Rule Charter. However, do believe something needs to be done to make the petition for recall a lot easier. No one seems to understand the process. Item Number 4. Is self explanatory, but what department would accomplish this that would be non-partisan and unbiased? Granted the Council is not doing a very good job of this now, but that doesn't mean you the throw the baby out with bath water by disbanding the Council. Let's shore it up! Item Number 5. Obviously that would go away and the Commissioners would just do it. When that issue comes up to the Council, they are the ones that can listen to the Taxpayer and the Commissioners to make the most reasonable call. Weld County was once 13,286 sq miles and included the area now comprising Weld County, Washington County, Logan County, Morgan County, Yuma County, Phillips County, and Sedgwick County. Though it is now 4,017 sq. miles, the third largest county in the state (Moffat County at 4,751 sq. miles and Las Animas County at 4,775 sq. miles), it takes a lot of management from our very capable county commissioners and all of our elected officials. But our County Commissioners need help from unpaid, elected, non-partisan citizens willing to put in the time, called the County Council. Right now, there may be some bad feelings, animosity, politics, and "why did we do this audit" attitude?, and all that, but let's do the right thing and maintain the County Council. Disbanding will only cause a lot of confusion and discontent and is NOT doing the right thing for our constituents and should not be a ballot issue. Weld County is the best place in America to live, let's keep it that way. Thank you. Cheryl Hoffman From: Sent: To: Subject: Bruce T. Barker, Esq. Weld County Attorney P.O. Box 758 1150 "O" Street Greeley, CO 80632 (970) 356-4000, Ext. 4390 Fax: (970) 352-0242 Bruce Barker Monday, August 14, 2017 10:03 AM CTB FW: Home Rule Charter EXHIIEIIT et IS, Confidentiality Notice: This electronic transmission and any attached documents or other writings are intended only for the person or entity to which it is addressed and may contain information that is attorney privileged and confidential, or otherwise protected from disclosure. If you have received this communication in error, please immediately notify sender by return e-mail and destroy the communication. Any disclosure, copying, distribution or the taking of any action concerning the contents of this communication or any attachments by anyone other than the named recipient is strictly prohibited. From: Barbara Kirkmeyer Sent: Sunday, August 13, 2017 10:36 PM To: Jennifer Finch <jfinch@weldgov.com>; Bruce Barker <bbarker@weldgov.com>; Don Warden <dwarden@weldgov.com> Subject: Fwd: Home Rule Charter FYI Have a great day Begin forwarded message: From: Rich <trailguy46 c gmail.com> Date: August 12, 2017 at 4:36:01 PM MDT To: j cozadwe1dgov. corn, bkirkmeyer@weldgov.com, sconway@weldgov.com, smoreno(aweldgov.corn Subject: Home Rule Charter 1 From: Rich <trailguy46@gmail.com> Cc: countycouncil@weldgov.com Subject: Home Rule Charter I am a Johnstown resident that's concerned over the hasty, ill conceived, and suspect dismantling of the Home Rule Charter. It has been very obvious over the past year or more that the Commissioners do not want, nor accept, outside input on decisions affecting our county. Irregardless as to the source of the comments/facts/information (constituent/planning department/knowledgeable sources) the Commissioners press on in a "my way or the highway" fashion. This is why the County Council is more important than ever. Good government requires checks and balances. And I'm fairly certain that 40+ years ago those that created the Home Rule Charter felt likewise and saw the need for a County Council as well. Listen to your constituents, not 4 good of boys from the past that you've lined up to support you and this misguided venture. Richard Grimaud 1744 Goldenvue Dr 2 Stephanie Frederick rom: Sent: To: Subject: Bruce T. Barker, Esq. Weld County Attorney P.O. Box 758 1150 "O" Street Greeley, CO 80632 (970) 356-4000, Ext. 4390 Fax: (970) 352-0242 Bruce Barker Monday, August 14, 2017 10:03 AM CTB FW: My 2 Cents and Unsolicited "Advice" Confidentiality Notice: This electronic transmission and any attached documents or other writings are intended only for the person or entity to which it is addressed and may contain information that is attorney privileged and confidential, or ,therwise protected from disclosure. If you have received this communication in error, please immediately notify ender by return e-mail and destroy the communication. Any disclosure, copying, distribution or the taking of any action concerning the contents of this communication or any attachments by anyone other than the named recipient is strictly prohibited. From: Barbara Kirkmeyer Sent: Sunday, August 13, 2017 10:33 PM To: Bruce Barker <bbarker@weldgov.com>; Don Warden <dwarden@weldgov.com>; Jennifer Finch <jfinch@weldgov.com> Subject: Fwd: My 2 Cents and Unsolicited "Advice" FYI Have a great day Begin forwarded message: From: Menda <mrsmouth99@prodigy.net> Date: August 13, 2017 at 10:15:31 PM MDT To: "mfreemanraDweldgov.com" <mfreeman agweldgov.com>, "j cozad@weldgov.com" <jcozad@weldgov.com>, "bkirkmeyerweldgov.com" <bkirkmeyerweldgov.com>, "sconwaygweldgov.com" <sconwayweldgov.com>, "smorenoweldgov.com" <smorenoweldgov.com> Subject: My 2 Cents and Unsolicited "Advice" Reply -To: Menda <mrsmouth99@prodigy.net> 1 Dear Commissioners, Just my 2 cents and some advice for the Weld County Commissioners. I have known and worked with many of the current County Commissioners on a number of projects/issues for a number of years. There have been times that I am extremely proud of our County and times that I have been embarrassed, ashamed and downright angry. But so it goes constituents with any elected government entity. Because I have voted for and supported a few of the current members, I feel compelled to speak out. I understand some of the conflicts and have agreed sometimes and disagreed sometimes on the way controversial things have been handled but I believed that five people of good will could resolve differences and move forward. I became most distressed at the beginning of 2017 when the Commissioners, apparently, made some major decisions outside of legally required public meetings. While I agree that the Commissioners have every right to pick who will chair each year, the discussion should have taken place in a public meeting. When the Commissioners decided not to appoint Commissioners Conway to oversee any of the County Departments as has ALWAYS been done for each and every commissioner since the passing of the Weld County Charter, I was more than angry. Like him or not, support him or not, he was duly elected just 2 months before and those voters did so because THEY wanted Commissioner Conway to work for them, the voters, the citizens. This too was obviously discussed and decided outside of legally required public meetings. Shame on you! Now Commissioners have been asked to place an initiative on the ballot that would eliminate the Weld County Council from the Charter. The Council's responsibility is to hold the Commissioners accountable and lately, there has been considerable accountability questions from the Council. While it may be legally permissible for the BOC to place this issue on the ballot, it is so inappropriate, such an utter conflict of interest and smacks of the pure power hungry, "No one is going to tell us what to do" "Break all the rules if we don't like them" behavior for which the BOC is so widely accused/known. I am not just talking about in just Weld County but I have heard it from State and Federal agencies and policymakers. Let the "citizens" that want this on the ballot show broad community support for it through the petition process. Please do not add another black eye to the county I love. Julie Cozad, Barbara Kirkmeyer, Steve Moreno, Mike Freeman and Sean Conway do the right thing. Do not place this initiative on the ballot as a Weld County BOC initiative but allow the citizen petition process to succeed or fail based on its merits. The silent majority is watching. For those of you that profess to be a Christian: Thessalonians 5:21-22 (KJV) 21 Prove all things; hold fast that which is good. 22 Abstain from all appearance of evil. In my prayers, Menda Ide 2 Cheryl Hoffman From: Sent: To: Subject: Bruce T. Barker, Esq. Weld County Attorney P.O. Box 758 115O "O" Street Greeley, CO 8O632 (970) 356-4000, Ext. 4390 Fax: (970) 352-0242 Bruce Barker Monday, August 14, 2017 10:02 AM CTB FW: Termination of County Council EXHIBIT �S )n4r(P4k Ihpw% Confidentiality Notice: This electronic transmission and any attached documents or other writings are intended only for the person or entity to which it is addressed and may contain information that is attorney privileged and confidential, or otherwise protected from disclosure. If you have received this communication in error, please immediately notify sender by return e-mail and destroy the communication. Any disclosure, copying, distribution or the taking of any action concerning the contents of this communication or any attachments by anyone other than the named recipient is strictly prohibited. From: Barbara Kirkmeyer Sent: Sunday, August 13, 2017 10:32 PM To: Jennifer Finch <jfinch@weldgov.com>; Don Warden <dwarden@weldgov.com>; Bruce Barker <bbarker@weldgov.com> Subject: Fwd: Termination of County Council FYI Have a great day Begin forwarded message: From: "Jeffrey T Hare, CPA CISA CIA" <jhare@erpra.net> Date: August 13, 2017 at 10:10:12 PM MDT To: Julie Cozad <jcozad@weldgov.com>, Commissioners <COMMISSIONERS@co.weld.co.us> Cc: Tyler Silvy <tsilvy@greeleytribune.com>, Sherrie Peif <sherrieapeif.us> Subject: Re: Termination of County Council Reply -To: "Jeffrey T Hare, CPA CISA CIA" <jhare@erpra.net> Julie, 1 One final comment... you imply that I am somehow bullying you into a position by threatening to recall you if you pursue this course of action. However, I am guessing the thought hasn't crossed your mind that the BOCC is doing EXACTLY that to the County Council by even considering this action while their audit report related to the BOCC is pending. Condemning a private citizen for this, while taking exactly the same course of action as elected officials is the height of hypocrisy. If not hypocrisy, it is amazing ignorance and I'd be honored to be the one to point this out to you. Regards, Jeffrey T. Hare, CPA CISA CIA Twitter: @jeffreythare Blog: jeffreythare.blogspot.com LinkedIn: linkedin.com/in/jeffreythare From: Julie Cozad <icozad(c�welddov.com> To: J. Hare <ihare(a erpra.net>; Commissioners <COMMISSIONERS(c�co.weld.co.us> Sent: Sunday, August 13, 2017 8:45 PM Subject: Re: Termination of County Council Jeff, I would have liked to hear what your reasons are for supporting your premise rather than a threat to recall me if I don't support your position. I won't be bullied into making a decision from either side of the issue. As always, if you would like to discuss it with me I would be happy to talk to you. You can always call me at 970-515-2424. I have talked to many people over the past several days and a lot have the opposite view and gave me their reasoning behind it. Thanks, Julie Sent from my Verizon, Samsung Galaxy smartphone Original message From: "J. Hare" <jhareerpra.net> Date: 8/13/17 8:00 PM (GMT -07:00) To: Julie Cozad <icozad(�weldgov.com> Subject: Termination of County Council Julie My understanding is that you will hear and decide on whether or not there will be a vote regarding the termination of the County Council tomorrow. I see no basis whatsoever for the Commissioners to move forward with such an initiative. I urge you to vote against this measure and will be hugely disappointed if you support this. 2 I have said publicly and will say it to you. I will actively work to recall any of the Commissioners who support this initiative. Regards Jeffrey Hare Sent from my iPhone Sent from my iPhone from Yahoo Mail for iPhone 3 a N #—J---- M o /� Je 0a e 3 \--) --7 Il v ADDRESS VVVJ � if\ •- -C—& 14C1''' 1.41/4 U- A ‘;.) Q 0 d a f �'� o 4' y t UJI —41� `(3 ,isa- s 1 to `\ (44t : 6.' Li lk) m t� v ,, NAME - PLEASE PRINT LEGIBLY 1:0 l Hello